| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-26 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN DAVID MCAULEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2022-02-28 |
| 2021-08-26 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-26 |
| 2021-05-26 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020 |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-29 |
| 2016-03-17 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-08 |
update statutory_documents ALTER ARTICLES 10/03/2014 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-06-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-05-26 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-05-22 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 300 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
update num_mort_outstanding 5 => 3 |
| 2014-07-07 |
update num_mort_satisfied 2 => 4 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-07 |
delete address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 2PJ |
| 2014-06-07 |
insert address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN-BY-THE-SEA CLEVELAND TS12 2PJ |
| 2014-06-07 |
update num_mort_charges 5 => 7 |
| 2014-06-07 |
update num_mort_outstanding 3 => 5 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-06-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-05-07 |
update num_mort_outstanding 5 => 3 |
| 2014-05-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-07 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MALCOLM JACKSON / 14/04/2014 |
| 2014-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035199240006 |
| 2014-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035199240007 |
| 2014-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update num_mort_charges 4 => 5 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035199240005 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN TS12 2P |
| 2014-02-07 |
insert address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 2PJ |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
KRAKOWIA SALTBURN ROAD
BROTTON
SALTBURN
TS12 2P |
| 2013-06-26 |
delete address 41 FEARNHEAD MARTON MIDDLESBOROUGH TS8 9XN |
| 2013-06-26 |
insert address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN TS12 2P |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
41 FEARNHEAD
MARTON
MIDDLESBOROUGH
TS8 9XN |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED SIMON RUSSELL LEE MCAULEY |
| 2013-05-24 |
update statutory_documents SECRETARY APPOINTED SIMON RUSSELL LEE MCAULEY |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN JACKSON |
| 2013-03-25 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |